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SELLACO HOLDINGS LIMITED

SELLACO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSELLACO HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09294627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SELLACO HOLDINGS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SELLACO HOLDINGS LIMITED located?

    Registered Office Address
    93 - 95 Gloucester Place
    W1U 6JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SELLACO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEBOX VELOCITY LIMITEDFeb 18, 2021Feb 18, 2021
    SELLACO HOLDINGS LIMITEDFeb 11, 2021Feb 11, 2021
    BLUEBOX VELOCITY LIMITEDMay 14, 2020May 14, 2020
    SELLACO MARKETPLACES LTDNov 04, 2014Nov 04, 2014

    What are the latest accounts for SELLACO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SELLACO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for SELLACO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Notification of Shaftesbury Holdings Limited as a person with significant control on Apr 28, 2025

    		2 pagesPSC02

    Cessation of Paul Stephen Herman as a person with significant control on Apr 28, 2025

    		1 pagesPSC07

    Termination of appointment of Nicola Karen Herman as a director on Apr 28, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    		3 pagesCS01

    Registration of charge 092946270002, created on Dec 16, 2022

    		43 pagesMR01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on Jan 21, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2021

    		RES15

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Secretary's details changed for Miss Tracy Anne Kingsnorth on Aug 25, 2020

    		1 pagesCH03

    Registered office address changed from C/O Tracy Kingsnorth/Bluebox Corporate Finance 93 - 95 Gloucester Place London W1U 6JQ England to Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE on Aug 25, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 14, 2020

    		RES15

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SELLACO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSNORTH, Tracy Anne
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		Secretary
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		197666780001
    HERMAN, Paul Stephen
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		Director
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		United KingdomBritishCeo142382800001
    CAAN, James
    c/o James Caan
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		Director
    c/o James Caan
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		United KingdomBritishDirector40761730004
    DARCY, Eliot Mark
    c/o Eliot Darcy
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		Director
    c/o Eliot Darcy
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		United KingdomBritishChartered Accountant161766030001
    HERMAN, Nicola Karen
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		Director
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		EnglandBritishHousewife167504570001
    WITVOET, Wouter
    c/o Tracy Kingsnorth/Bluebox Corporate Finance
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		Director
    c/o Tracy Kingsnorth/Bluebox Corporate Finance
    Grosvenor Street
    W1K 3HZ London
    60
    England
    		United KingdomDutchCeo190985320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELLACO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Place
    W1U 6JQ London
    93-95 Gloucester Place
    England
    		Apr 28, 2025
    Gloucester Place
    W1U 6JQ London
    93-95 Gloucester Place
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09875122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Stephen Herman
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		Apr 06, 2016
    Gloucester Place
    W1U 6JQ London
    93 - 95
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0